Key facts
activeMARGARITA
fr_insee
424518488
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-01
fr_insee
87 AV VICTOR HUGO, 87 A 95, 93300 AUBERVILLIERS
fr_insee
51.4A
fr_insee
Company dossier
MARGARITA
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
39 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 39 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100